SEVERFIELD PLC
Overview
| Company Name | SEVERFIELD PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01721262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERFIELD PLC?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SEVERFIELD PLC located?
| Registered Office Address | Severs House Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERFIELD PLC?
| Company Name | From | Until |
|---|---|---|
| SEVERFIELD-ROWEN PLC | Jul 01, 1999 | Jul 01, 1999 |
| SEVERFIELD-REEVE PLC | Jun 16, 1988 | Jun 16, 1988 |
| SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED | May 06, 1983 | May 06, 1983 |
What are the latest accounts for SEVERFIELD PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for SEVERFIELD PLC?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for SEVERFIELD PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 2nd Floor Regency House Westminster Place Nether Poppleton York YO26 6RW England to Severs House Dalton Airfield Dalton Thirsk YO7 3JN | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Janine Bramall as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Andrew Slaney Page as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Janine Bramall as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Paul William Mcnerney as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Adam Thomas Semple as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 29, 2025 | 224 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Alan David Dunsmore as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Derek Randall as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 03, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 20, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 13, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 28, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 14, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2024
| 6 pages | SH06 | ||||||||||||||||||||||
Who are the officers of SEVERFIELD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Mark | Secretary | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | 182262410001 | |||||||
| CORNISH, Charlie | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 323976950001 | |||||
| CRAWFORD, Janice Elliott | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 167014230001 | |||||
| GORDON, Cynthia Alison | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 328736730001 | |||||
| MCAULAY, Ian James | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 325671780001 | |||||
| MCNERNEY, Paul William | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 342088790001 | |||||
| PAGE, Andrew Slaney | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 190609080001 | |||||
| PEGLER, Mark | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 82454580021 | |||||
| DAVISON, Peter Jeffrey | Secretary | Sheraton Park Blackwell DL3 8QY Darlington County Durham | British | 17502280003 | ||||||
| RHODES, Jonathan David | Secretary | Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom | 160969710001 | |||||||
| BRAMALL, Janine | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 276142950001 | |||||
| COCHRANE, Ian Robert Samuel | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 145926230003 | |||||
| COCHRANE, Ian Robert Samuel | Director | 111 Killadroy Road BT79 0QY Beragh County Tyrone Northern Ireland | Northern Ireland | British | 145926230001 | |||||
| DAVISON, Peter Jeffrey | Director | Sheraton Park Blackwell DL3 8QY Darlington County Durham | England | British | 17502280003 | |||||
| DODDS, John | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 155053190002 | |||||
| DUNSMORE, Alan David | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 157389760001 | |||||
| ELLIOTT, John Keith | Director | Industrial Estate Dalton YO7 3JN Thrisk Dalton Airfield North Yorkshire United Kingdom | United Kingdom | British | 52115920001 | |||||
| ELLISON, Peter Frank | Director | Intake Newbiggin On Lune CA17 4NY Kirkby Stephen Cumbria | England | British | 107366060001 | |||||
| EMERSON, Peter Arthur | Director | Industrial Estate Dalton YO7 3JN Thrisk Dalton Airfield North Yorkshire United Kingdom | England | British | 14955940002 | |||||
| FEATHERSTONE, John Robson | Director | The Old Vicarage Bishop Monkton HG3 3QQ Harrogate North Yorkshire | British | 2550160003 | ||||||
| GRIFFITHS, Alun Hughes | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 47764900002 | |||||
| HARDY, Louise Jane | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 208057340001 | |||||
| HAUGHEY, Thomas Gerard | Director | 27 Westwood Road Bawtry DN10 6XB Doncaster South Yorkshire | England | British | 80339770001 | |||||
| HAYWARD, Toby Jonathan Langford | Director | Industrial Estate Dalton YO7 3JN Thrisk Dalton Airfield North Yorkshire United Kingdom | United Kingdom | British | 131282800001 | |||||
| HICK, Brian William | Director | 2 Boundary View DL3 9BQ Darlington County Durham | United Kingdom | British | 24273590002 | |||||
| HOLT, Nicholas Christopher | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 10758310003 | |||||
| LAWSON, Ian | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | United Kingdom | British | 182601220001 | |||||
| LEVINE, Peter Michael | Director | Alpenstrasse 15. Postfach 4853, C/O Refidar Moore Stephens Zug Ch6304 Switzerland | British | 110141340002 | ||||||
| OSBALDISTON, John Anthony | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 100098300001 | |||||
| PICKARD, Nigel | Director | Hunters Moon Wains Lane Staxton YO12 4SF Scarborough North Yorkshire | England | British | 78976080001 | |||||
| RANDALL, Derek, Prof | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | England | British | 118224980002 | |||||
| REEVE, Malcolm John | Director | Cold Moor Cote Farm TS9 7JJ Chop Gate Cleveland | England | British | 110592430001 | |||||
| RIDLEY, David Philip | Director | Industrial Estate Dalton YO7 3JN Thrisk Dalton Airfield North Yorkshire United Kingdom | England | British | 45643000001 | |||||
| SEMPLE, Adam Thomas | Director | Dalton Y07 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | England | British | 242660500001 | |||||
| SEVERS, John Leslie | Director | Holme House Farm Raisbeck CA10 3SG Penrith Cumbria | England | British | 5333970003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0